Community Bank holds AML & CFT Conference 2024

Date:

Post View:

Community Bank holds AML & CFT Conference 2024

Community Bank Bangladesh PLC., organized Anti Money Laundering & Combat Terrorist Financing Conference 2024, Recently at the Bank’s Head Office.

Community Bank Managing Director (Current Charge) Mr. Mohammad Abdul Qaium Khan presided over the conference. At that time, key speeches on money laundering and terrorism financing were delivered by Mr. Shamsul Haque Sufyani, CAMELCO & Chief Operating Officer (COO) and Mr. Sarfuddin Md. Redwan Patwary, DCAMELCO & Head of Operations of Community Bank. Besides, Mr. Saiful Alam, FCS, Company Secretary and Mr. Mohammad Khairul Alam, FCA, Head of Internal Control and Compliance (ICC) of Community Bank spoke the conference. Departmental heads, branch managers and BAMELCO’s of Community Bank were also present here. The conference ended with a resolution of essential compliance must have to be ensured by all the Branches and Division on AML/CFT measures.

 

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_img

Popular

More like this
Related

REHAB Calls for Digitalisation of Housing Services

B.Mirror Desk: A delegation from the Real Estate and...

DSE extends losses despite strong mutual fund rally

Mutual funds emerged as the strongest-performing segment on the...

BTMA leaders meet PM, seek policy support for textile sector

A delegation of the Bangladesh Textile Mills Association (BTMA),...

SJIB Foundation Delivers Flood Aid to Affected Families

Shahjalal Islami Bank Foundation distributed relief (food items) to...